Asset Management Committee: June 19, 2014
Chairman Kevin Lockett presided at the regularly scheduled meeting on June 19, 2014. The following are reports received and actions taken:
- Staff introduced the topical discussion for the September meeting for the committee’s consideration and preparation. September’s discussion will revolve around opportunities and risks in frontier markets.
- The committee is charged with executing on several organizational priorities this fiscal year, including two enterprise risk topics and a comprehensive review of the reserves strategies, to be completed in conjunction with the Governance Committee and the Finance and Audit Committee. The committee approved the comprehensive reserves strategy as presented.
- The committee completed an annual review of general investment policies, approving all as presented.